SEYED ALI KHOEE (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Khouei.
Sanctions
SEYED MOHAMMAD AGHAMIR MOHAMMAD ALI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Kharrazi, or Mohammad Aghamir.
SEYED MOHAMMAD ALI AGHAMIR MOHAMMAD ALI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Kharrazi, Ali Aghamir, or Ali Ahmad Hossein.
AMIR RAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Amirhossein Rad, or Amir Rad.
HODA BAGHERI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hoda Bagheri.
MANOOCHEHR ZANDIAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Manoochehr Zandian Shahryar.
FARZANEH REZAEI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Farzaneh Rezai.
SAYYED AKHTARIAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Payam Akhtarian.
ROUDABEH SARMADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Rudabeh Sarmadi.
MOHAMMADALI DAREHSHIRI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Darehshiri Ali, Mohammed Darreh Shiri Ali, Mansour Darehshiri, or Mohammadali Dareh Shiri Mohammad.
ALI SEPEHR (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Bitazer, or Ali Bitazar.